TRM Labs
trmlabs.comCriminals scale with AI. Defenders scale with TRM.
Securityblockchain-analyticscrypto-compliancefinancial-crimeai-agentssanctionslaw-enforcementthreat-intelligence
About
TRM Labs provides an AI-powered investigations and intelligence platform designed to help government agencies, financial institutions, and crypto exchanges detect, deter, and disrupt illicit financial activity. The platform combines blockchain analytics, threat-actor intelligence, and AI agents to trace criminal networks, enforce sanctions, and build court-ready evidentiary cases. Its AI investigator, Orion, automates complex investigative workflows that previously took weeks.
Problem
Criminal networks increasingly operate at AI scale, making it difficult for defenders to trace illicit crypto flows, attribute threat actors, and build prosecutable cases quickly enough.
For
Government agencies, law enforcement, financial institutions, and crypto exchanges fighting financial crime
How it works
TRM's platform ingests blockchain records, threat-actor intelligence, and victim reports, then uses AI agents to cluster criminal syndicates, generate freeze packages, and triage leads in minutes.
Business model
unknown
Status
launched
Company
TRM Labs